About

Registered Number: 01766945
Date of Incorporation: 03/11/1983 (35 years and 1 month ago)
Company Status: Active
Registered Address: 16 Fox Burrows Lane, Writtle, Chelmsford, Essex, CM1 3SS,

 

R.W. Crawford Agricultural Machinery Ltd was registered on 03 November 1983 with its registered office in Chelmsford, Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at R.W. Crawford Agricultural Machinery Ltd. The companies directors are listed as Sanford, Lucy, Crawford, Wesley Darren, Baker, Malcolm Renaut, Crawford, Robert William, Dawson, Stephanie Vigdis, Horsfall, Lisa Anne, Selwood, Laura Ann, Stephens, Susan Ann, Horsfall, Lisa Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Wesley Darren 01 March 2012 - 1
HORSFALL, Lisa Anne 23 May 2014 26 May 2016 1
Secretary Name Appointed Resigned Total Appointments
SANFORD, Lucy 20 November 2017 - 1
BAKER, Malcolm Renaut N/A 19 April 1996 1
CRAWFORD, Robert William 13 May 2003 11 April 2013 1
DAWSON, Stephanie Vigdis 26 June 2016 20 November 2017 1
HORSFALL, Lisa Anne 11 April 2013 26 June 2016 1
SELWOOD, Laura Ann 31 May 2000 13 May 2003 1
STEPHENS, Susan Ann 19 April 1996 31 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert William Crawford/
1951-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 19 October 2018
AA01 - Change of accounting reference date 19 October 2018
CH01 - Change of particulars for director 19 October 2018
AA - Annual Accounts 10 October 2018
MR04 - N/A 24 August 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 24 April 2018
AP03 - Appointment of secretary 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 27 April 2017
MR01 - N/A 08 February 2017
AA - Annual Accounts 11 October 2016
AP03 - Appointment of secretary 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 17 April 2015
MR04 - N/A 01 November 2014
MR04 - N/A 01 November 2014
MR04 - N/A 01 November 2014
MR04 - N/A 01 November 2014
MR01 - N/A 10 October 2014
MR01 - N/A 22 September 2014
RESOLUTIONS - N/A 03 September 2014
SH01 - Return of Allotment of shares 03 September 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 23 May 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 10 May 2013
TM02 - Termination of appointment of secretary 10 May 2013
AP03 - Appointment of secretary 11 April 2013
MG01 - Particulars of a mortgage or charge 04 September 2012
RESOLUTIONS - N/A 07 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 07 August 2012
SH01 - Return of Allotment of shares 07 August 2012
CC04 - Statement of companies objects 07 August 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 08 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 28 April 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
AA - Annual Accounts 23 May 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 08 July 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 27 April 1998
288c - Notice of change of directors or secretaries or in their particulars 02 April 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 15 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 13 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 28 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 19 August 1993
363s - Annual Return 26 June 1992
AA - Annual Accounts 21 May 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
363 - Annual Return 27 October 1989
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
RESOLUTIONS - N/A 20 June 1988
123 - Notice of increase in nominal capital 20 June 1988
395 - Particulars of a mortgage or charge 27 November 1987
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
NEWINC - New incorporation documents 03 November 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2017 Outstanding

N/A

A registered charge 25 September 2014 Fully Satisfied

N/A

A registered charge 19 September 2014 Outstanding

N/A

Legal charge 23 August 2012 Fully Satisfied

N/A

Legal charge 10 November 1987 Fully Satisfied

N/A

Mortgage 29 November 1985 Fully Satisfied

N/A

Debenture 15 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.